FĒNIKSS-2, SIA

Limited Liability Company, Micro company
Place in branch
131 by turnover
64 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "FĒNIKSS-2"
Registration number, date 40003194935, 06.05.1994
VAT number None (excluded 17.05.2017) Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Jomas iela 28, Jūrmala, LV-2015 Check address owners
Fixed capital 3 040 EUR, registered payment 29.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.14 1.98 0.19
Personal income tax (thousands, €) 0.05 1.9 0.05
Statutory social insurance contributions (thousands, €) 0.08 0.08 0.08
Average employees count 1 1 1

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.12.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.12.2007
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

22.50 % 18 € 38 € 684 Latvia 25.01.2019 30.01.2019

SIA "TF Inese"

Reg. no. 42803002089
Jūrmala, Jomas iela 44

48.75 % 39 € 38 € 1 482 Latvia 14.03.2018 29.03.2018

Natural person

16.25 % 13 € 38 € 494 Latvia 14.03.2018 29.03.2018

Natural person

6.25 % 5 € 38 € 190 Latvia 14.03.2018 29.03.2018

Natural person

2.50 % 2 € 38 € 76 Latvia 14.03.2018 29.03.2018

Natural person

1.25 % 1 € 38 € 38 Latvia 14.03.2018 29.03.2018

Natural person

1.25 % 1 € 38 € 38 Latvia 14.03.2018 29.03.2018

Natural person

1.25 % 1 € 38 € 38 Latvia 14.03.2018 29.03.2018

Historical company names

Sabiedrība ar ierobežotu atbildību firma "FĒNIKSS-2" Until 01.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (234.26 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (923.58 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (78.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (78.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (78.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (625.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (649.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (901.36 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
pask PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 29.04.2011  TIF (302.45 KB)

2009

Annual report 15.05.2010  TIF (409.44 KB)

2008

Annual report 19.05.2009  TIF (468.92 KB)

2007

Annual report 05.08.2008  TIF (320.84 KB)

2006

Annual report 14.07.2007  PDF (436.19 KB)

2005

Annual report 07.07.2006  TIF (361.34 KB)

2004

Annual report 31.01.2019  TIF (391.52 KB)

2003

Annual report 31.01.2019  TIF (537.26 KB)

2002

Annual report 31.01.2019  TIF (479.31 KB)

2001

Annual report 31.01.2019  TIF (475.66 KB)

2000

Annual report 30.01.2019  TIF (480.56 KB)

1999

Annual report 30.01.2019  TIF (814.24 KB)

1998

Annual report 30.01.2019  TIF (641.98 KB)

1997

Annual report 30.01.2019  TIF (1010.96 KB)

1996

Annual report 30.01.2019  TIF (1022.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 100.15 KB 25.01.2019 25.01.2019 3

Shareholders’ register

TIF 94.82 KB 28.03.2018 14.03.2018 3

Shareholders’ register

TIF 143.76 KB 28.03.2018 14.03.2018 4

Amendments to the Articles of Association

TIF 7.79 KB 16.03.2018 14.03.2018 1

Articles of Association

TIF 88.33 KB 16.03.2018 14.03.2018 3

Shareholders’ register

TIF 112.55 KB 16.03.2018 14.03.2018 4

Shareholders’ register

TIF 98.37 KB 16.03.2018 14.03.2018 4

Articles of Association

TIF 23.05 KB 31.01.2019 09.11.2006 1

Articles of Association

TIF 26.13 KB 31.01.2019 25.08.2004 1

Shareholders’ register

TIF 43.17 KB 31.01.2019 25.08.2004 1

Amendments to the Articles of Association

TIF 40.68 KB 31.01.2019 08.10.2001 1

Amendments to the Articles of Association

TIF 38.96 KB 30.01.2019 01.06.2001 1

Amendments to the Articles of Association

TIF 40.57 KB 30.01.2019 20.07.2000 1

Amendments to the Articles of Association

TIF 51.31 KB 30.01.2019 22.12.1998 2

Amendments to the Articles of Association

TIF 50.32 KB 30.01.2019 22.12.1998 2

Regulations for the increase/reduction of the equity

TIF 30.38 KB 30.01.2019 22.12.1998 1

Amendments to the Articles of Association

TIF 66.69 KB 30.01.2019 18.04.1997 3

Amendments to the Articles of Association

TIF 79.09 KB 30.01.2019 15.11.1995 4

Regulations for the increase/reduction of the equity

TIF 35.13 KB 30.01.2019 15.08.1995 1

Articles of Association

TIF 403.18 KB 30.01.2019 06.04.1994 9

Memorandum of association

TIF 157.76 KB 30.01.2019 06.04.1994 4

Shareholders’ register

TIF 105.81 KB 30.01.2019 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 13.01.2021 13.01.2021 2

Application

DOCX 58.53 KB 05.01.2021 04.01.2021 5

Application

EDOC 63.41 KB 05.01.2021 04.01.2021 5

Decisions / letters / protocols of public notaries

RTF 191.44 KB 30.01.2019 30.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.92 KB 30.01.2019 30.01.2019 1

Application

TIF 180.34 KB 25.01.2019 25.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 29.03.2018 29.03.2018 2

Decisions / letters / protocols of public notaries

RTF 196.78 KB 29.03.2018 29.03.2018 2

Application

TIF 429.78 KB 28.03.2018 14.03.2018 10

Protocols/decisions of a company/organisation

TIF 128.54 KB 16.03.2018 14.03.2018 4

Documents attesting the transfer of shares

TIF 59 KB 16.03.2018 13.03.2018 1

Decisions / letters / protocols of public notaries

TIF 49.17 KB 31.01.2019 11.12.2007 1

Receipts on the publication and state fees

TIF 21.49 KB 31.01.2019 26.10.2007 1

Receipts on the publication and state fees

TIF 29.71 KB 31.01.2019 26.10.2007 1

Application

TIF 178.43 KB 31.01.2019 22.10.2007 3

Protocols/decisions of a company/organisation

TIF 32.85 KB 31.01.2019 18.10.2007 1

Decisions / letters / protocols of public notaries

TIF 49.15 KB 31.01.2019 13.12.2006 2

Receipts on the publication and state fees

TIF 21.33 KB 31.01.2019 24.11.2006 1

Receipts on the publication and state fees

TIF 17.76 KB 31.01.2019 24.11.2006 1

Application

TIF 138.13 KB 31.01.2019 09.11.2006 2

Protocols/decisions of a company/organisation

TIF 51.03 KB 31.01.2019 09.11.2006 1

Decisions / letters / protocols of public notaries

TIF 52.98 KB 31.01.2019 01.10.2004 1

Registration certificates

TIF 71.83 KB 31.01.2019 01.10.2004 1

Application

TIF 32.01 KB 31.01.2019 02.09.2004 1

Receipts on the publication and state fees

TIF 20.57 KB 31.01.2019 31.08.2004 1

Receipts on the publication and state fees

TIF 17.44 KB 31.01.2019 31.08.2004 1

Application

TIF 251.79 KB 31.01.2019 26.08.2004 4

Consent of the auditor

TIF 9.02 KB 31.01.2019 25.08.2004 1

Power of attorney, act of empowerment

TIF 13.96 KB 31.01.2019 25.08.2004 1

Protocols/decisions of a company/organisation

TIF 47.6 KB 31.01.2019 25.08.2004 1

Sample report

TIF 30.75 KB 31.01.2019 24.08.2004 1

Decisions / letters / protocols of public notaries

TIF 82.76 KB 31.01.2019 16.03.2004 2

Submission/Application

TIF 24.58 KB 31.01.2019 16.03.2004 1

Decisions / letters / protocols of public notaries

TIF 74.45 KB 31.01.2019 01.03.2004 2

Decisions / letters / protocols of public notaries

TIF 23.73 KB 31.01.2019 07.11.2001 1

Receipts on the publication and state fees

TIF 14.49 KB 31.01.2019 25.10.2001 1

Receipts on the publication and state fees

TIF 13.4 KB 31.01.2019 25.10.2001 1

Protocols/decisions of a company/organisation

TIF 56.3 KB 31.01.2019 08.10.2001 2

Submission/Application

TIF 25.61 KB 31.01.2019 08.10.2001 1

Decisions / letters / protocols of public notaries

TIF 24.38 KB 31.01.2019 14.08.2001 1

Receipts on the publication and state fees

TIF 15.65 KB 31.01.2019 31.07.2001 1

Receipts on the publication and state fees

TIF 18.04 KB 31.01.2019 15.06.2001 1

Receipts on the publication and state fees

TIF 18.28 KB 31.01.2019 15.06.2001 1

Submission/Application

TIF 25.27 KB 30.01.2019 04.06.2001 1

Protocols/decisions of a company/organisation

TIF 48.62 KB 30.01.2019 01.06.2001 2

Decisions / letters / protocols of public notaries

TIF 42.25 KB 30.01.2019 02.02.2001 1

Submission/Application

TIF 29.82 KB 30.01.2019 27.12.2000 1

Protocols/decisions of a company/organisation

TIF 63.56 KB 30.01.2019 20.07.2000 2

Receipts on the publication and state fees

TIF 23.95 KB 30.01.2019 18.07.2000 1

Sample report

TIF 36.43 KB 30.01.2019 09.06.2000 1

Receipts on the publication and state fees

TIF 10.6 KB 30.01.2019 17.04.2000 1

Sample report

TIF 36.44 KB 30.01.2019 10.04.2000 1

Submission/Application

TIF 21.84 KB 30.01.2019 03.09.1999 1

Submission/Application

TIF 21.57 KB 30.01.2019 24.08.1999 1

Submission/Application

TIF 21.03 KB 30.01.2019 19.08.1999 1

Other documents

TIF 47.13 KB 30.01.2019 04.08.1999 1

Copy of the personal identification document

TIF 45.74 KB 30.01.2019 11.06.1999 1

Decisions / letters / protocols of public notaries

TIF 24.83 KB 30.01.2019 22.04.1999 1

Decisions / letters / protocols of public notaries

TIF 35.07 KB 30.01.2019 09.04.1999 1

Receipts on the publication and state fees

TIF 18.75 KB 30.01.2019 31.03.1999 1

Other documents

TIF 12.59 KB 30.01.2019 25.03.1999 1

Submission/Application

TIF 28.93 KB 30.01.2019 25.03.1999 1

Copy of the personal identification document

TIF 146.83 KB 30.01.2019 15.02.1999 2

Bank statements or other document regarding the payment of the equity

TIF 35.65 KB 30.01.2019 31.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 36.45 KB 30.01.2019 31.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 19.02 KB 30.01.2019 31.12.1998 1

Other documents

TIF 20.38 KB 30.01.2019 29.12.1998 1

Other documents

TIF 20.68 KB 30.01.2019 29.12.1998 1

Protocols/decisions of a company/organisation

TIF 94.57 KB 30.01.2019 22.12.1998 4

Other documents

TIF 21.52 KB 30.01.2019 20.12.1998 1

Other documents

TIF 13.97 KB 30.01.2019 12.12.1998 1

Copy of the personal identification document

TIF 394.69 KB 30.01.2019 09.12.1998 2

Other documents

TIF 17.64 KB 30.01.2019 21.10.1998 1

Copy of the personal identification document

TIF 47.8 KB 30.01.2019 30.09.1998 2

Copy of the personal identification document

TIF 33.28 KB 30.01.2019 30.09.1998 2

Bank statements or other document regarding the payment of the equity

TIF 36.6 KB 30.01.2019 03.08.1998 1

Copy of the personal identification document

TIF 39.77 KB 30.01.2019 26.05.1998 1

Copy of the personal identification document

TIF 108.28 KB 30.01.2019 08.05.1998 2

Copy of the personal identification document

TIF 44.48 KB 30.01.2019 06.05.1998 1

Copy of the personal identification document

TIF 156.96 KB 30.01.2019 30.04.1998 2

Copy of the personal identification document

TIF 307.6 KB 30.01.2019 10.03.1998 2

Other documents

TIF 14.46 KB 30.01.2019 06.11.1997 1

Bank statements or other document regarding the payment of the equity

TIF 35.4 KB 30.01.2019 06.10.1997 1

Other documents

TIF 18.31 KB 30.01.2019 15.08.1997 1

Copy of the personal identification document

TIF 169.38 KB 30.01.2019 06.08.1997 2

Power of attorney, act of empowerment

TIF 34.81 KB 30.01.2019 04.07.1997 2

Decisions / letters / protocols of public notaries

TIF 21.92 KB 30.01.2019 16.06.1997 1

Receipts on the publication and state fees

TIF 29.96 KB 30.01.2019 30.05.1997 2

Submission/Application

TIF 26.32 KB 30.01.2019 09.05.1997 1

Specimen signature without Identity number

TIF 42 KB 30.01.2019 29.04.1997 1

Protocols/decisions of a company/organisation

TIF 94.76 KB 30.01.2019 18.04.1997 4

Other documents

TIF 16.56 KB 30.01.2019 11.03.1997 1

Other documents

TIF 14.16 KB 30.01.2019 14.02.1997 1

Other documents

TIF 16.66 KB 30.01.2019 12.02.1997 1

Other documents

TIF 24.15 KB 30.01.2019 12.02.1997 1

Registration certificates

TIF 70.93 KB 30.01.2019 25.09.1996 1

Other documents

TIF 18.93 KB 30.01.2019 01.07.1996 1

Decisions / letters / protocols of public notaries

TIF 16.65 KB 30.01.2019 02.02.1996 1

Copy of the personal identification document

TIF 32.55 KB 30.01.2019 22.01.1996 2

Copy of the personal identification document

TIF 100.61 KB 30.01.2019 22.01.1996 1

Receipts on the publication and state fees

TIF 19.11 KB 30.01.2019 19.01.1996 2

Receipts on the publication and state fees

TIF 17.47 KB 30.01.2019 22.12.1995 2

Bank statements or other document regarding the payment of the equity

TIF 13.64 KB 30.01.2019 18.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 29.64 KB 30.01.2019 18.12.1995 1

Protocols/decisions of a company/organisation

TIF 85.44 KB 30.01.2019 15.11.1995 3

Other documents

TIF 17.5 KB 30.01.2019 14.11.1995 1

Other documents

TIF 16.88 KB 30.01.2019 22.08.1995 1

Copy of the personal identification document

TIF 114.32 KB 30.01.2019 30.06.1995 4

Other documents

TIF 14.72 KB 30.01.2019 14.06.1995 1

Other documents

TIF 17.27 KB 30.01.2019 31.03.1995 1

Other documents

TIF 21.04 KB 30.01.2019 21.12.1994 1

Other documents

TIF 14.19 KB 30.01.2019 21.12.1994 1

Other documents

TIF 17.71 KB 30.01.2019 21.12.1994 1

Other documents

TIF 15.39 KB 30.01.2019 14.06.1994 1

Copy of the personal identification document

TIF 139.87 KB 30.01.2019 11.05.1994 2

Decisions / letters / protocols of public notaries

TIF 19.65 KB 30.01.2019 06.05.1994 1

Registration certificates

TIF 37.57 KB 30.01.2019 06.05.1994 1

Application

TIF 176.72 KB 30.01.2019 26.04.1994 4

Receipts on the publication and state fees

TIF 12.95 KB 30.01.2019 25.04.1994 1

Receipts on the publication and state fees

TIF 12.08 KB 30.01.2019 25.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 17.22 KB 30.01.2019 20.04.1994 1

Confirmation or consent to legal address

TIF 27.81 KB 30.01.2019 15.04.1994 1

Protocols/decisions of a company/organisation

TIF 147.21 KB 30.01.2019 06.04.1994 5

Specimen signature without Identity number

TIF 16.14 KB 30.01.2019 06.04.1994 1

Copy of the personal identification document

TIF 70.43 KB 30.01.2019 10.03.1994 2

Copy of the personal identification document

TIF 111.54 KB 30.01.2019 29.11.1993 1

Copy of the personal identification document

TIF 41.85 KB 30.01.2019 06.10.1993 2

Copy of the personal identification document

TIF 33.28 KB 30.01.2019 26.05.1993 2

Copy of the personal identification document

TIF 100.65 KB 30.01.2019 12.04.1993 2

Copy of the personal identification document

TIF 67.89 KB 30.01.2019 18.02.1993 1

Copy of the personal identification document

TIF 416.58 KB 30.01.2019 28.01.1993 2

List of founders

TIF 109.6 KB 30.01.2019 2

Other documents

TIF 15.02 KB 30.01.2019 1

Other documents

TIF 15.05 KB 30.01.2019 1

Other documents

TIF 14.3 KB 30.01.2019 1

Power of attorney, act of empowerment

TIF 30.7 KB 30.01.2019 1

Submission/Application

TIF 27.97 KB 30.01.2019 1

Submission/Application

TIF 42.59 KB 30.01.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register